Larry 1 647-867-1360
Complaint 281017 Details
- Date Occurred: 10/17/2013
- Reported Damages: $0.00
- Location: AP Financial Services
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
Received a check for $3,550 stating I won a MEGA LOTTERY worth $150,000. Told to call a phone number prior to cashing check. Need to pay $1,475 to a tax agent. Tried to call (wanted to "mess" with them), phone is busy. They used a Home Depot envelope and a Wells Fargo check. The check had the name Huron Valley Steel Corporation as the company giving the money.
- Anonymous SBID #13292d3b70
- Posted 10/17/2013
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Company Statistics
- Complaint Against Larry 1 647-867-1360
- Complaints Filed: 10
- Reported Damages: $5,050.00
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